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Gg-687-604 Limited LONDON


Gg-687-604 Limited is a private limited company located at 1 Lyric Square, London W6 0NB. Incorporated on 2018-11-28, this 1-year-old company is run by 1 director.
Director Jonathan S., appointed on 23 February 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House data there was a name change on 2019-12-03 and their previous name was 0X26A6F97D6Ce008Ba03Ae65A195F5A55080D697Fc Limited.
The latest confirmation statement was sent on 2019-12-03 and the deadline for the subsequent filing is 2021-01-14.

Gg-687-604 Limited Address / Contact

Office Address 1 Lyric Square
Town London
Post code W6 0NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11700649
Date of Incorporation Wed, 28th Nov 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 2 years old
Account next due date Sat, 28th Nov 2020 (1 day left)
Next confirmation statement due date Thu, 14th Jan 2021 (2021-01-14)
Last confirmation statement dated Tue, 3rd Dec 2019

Company staff

Getground Secretary Limited

Position: Corporate Secretary

Appointed: 02 December 2019

Jonathan S.

Position: Director

Appointed: 23 February 2019

Moubin F.

Position: Director

Appointed: 28 November 2018

Resigned: 23 February 2019

Getground Director Limited

Position: Corporate Director

Appointed: 28 November 2018

Resigned: 02 December 2019

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Jonathan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Getground Incorporation Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jonathan S.

Notified on 23 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Getground Incorporation Limited

8 Greencoat Place, London, SW1P 1PL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11696497
Notified on 28 November 2018
Ceased on 23 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

0x26a6f97d6ce008ba03ae65a195f5a55080d697fc December 3, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2019-12-31
filed on: 20th, November 2020
Free Download (2 pages)

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